August 21, 2024, 03:45 PM - 2 min read
The Delhi High Court has extended the interim bail of businessman Amit Arora in the Delhi Excise Policy case until August 30, considering his deteriorating health condition. Arora, who had previously sought regular bail under the provision to Section 45 of the Prevention of Money Laundering Act (PMLA), was facing the expiry of his current bail term on August 21.
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July 31, 2024, 06:28 PM - 2 min read
The Supreme Court has decided to adjourn the hearing on Vijay Nair's bail plea in connection with the Delhi Excise Policy case. Vijay Nair is a businessman who is currently embroiled in a money laundering case related to alleged irregularities in the Delhi Excise Policy.
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July 26, 2024, 08:17 PM - 2 min read
A Delhi court has decided to extend the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia and BRS leader K. Kavitha until July 31. This extension follows the conclusion of their previous period of judicial custody.
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July 9, 2024, 05:59 PM - 2 min read
Delhi's Rouse Avenue Court has recently taken significant steps in the ongoing legal saga involving Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP). The court has formally acknowledged a supplementary charge sheet related to a money laundering case linked to the Delhi Excise policy.
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July 2, 2024, 10:06 AM - 2 min read
The Delhi High Court is set to hear Chief Minister Arvind Kejriwal’s petition today, challenging his arrest by the Central Bureau of Investigation (CBI) in connection with the alleged liquor policy scam. This comes after Kejriwal's request for two additional video conferencing meetings with his lawyers was denied by the Rouse Avenue court on July 1.
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June 28, 2024, 09:09 PM - 2 min read
The Enforcement Directorate (ED) has taken a significant step in the ongoing Excise Policy case by filing a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court. This development marks the eighth chargesheet filed in connection with the alleged money laundering linked to Delhi's excise policy.
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June 23, 2024, 08:09 PM - 2 min read
Delhi Chief Minister Arvind Kejriwal has approached the Supreme Court after the Delhi High Court placed an interim stay on his bail order in the liquor policy case. The high court had suspended the trial court's decision to grant Kejriwal bail and adjourned the matter until June 25.
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June 19, 2024, 03:57 PM - 2 min read
The Enforcement Directorate (ED) has claimed to have proof that Delhi Chief Minister Arvind Kejriwal demanded a bribe of Rs 100 crore in connection with the Delhi liquor policy case. This was revealed during a hearing at the Rouse Avenue Court in Delhi, where Kejriwal's judicial custody was extended until July 3.
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June 2, 2024, 04:34 PM - 2 min read
Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal paid tribute to Mahatma Gandhi at RajGhat on Sunday before visiting the Hanuman Mandir in Connaught Place. This series of visits was part of his final activities before surrendering at Tihar Jail, as per the Supreme Court's directive.
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May 29, 2024, 06:41 PM - 2 min read
The Rouse Avenue Court recently took notice of the Enforcement Directorate's supplementary prosecution complaint against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
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May 28, 2024, 08:19 PM - 2 min read
The Delhi High Court has reserved its decision on the bail petitions filed by Bharat Rashtra Samithi (BRS) leader K Kavitha, who is implicated in the Excise Policy case.
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May 28, 2024, 06:46 PM - 2 min read
The Rouse Avenue Court has reserved its order on the Enforcement Directorate’s Supplementary chargesheet against Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) in connection with a money laundering case related to the Excise Policy case.
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